Review of Capital and Liquidity Adequacy Assessment Processes

Dec 5 – 7, 2023 Ljubljana, Slovenia No Fee

About this learning event

With this workshop, we support countries’ efforts in aligning with international standards and guidelines in prudential regulation and supervision as well as in promoting good application practices.

We aim to provide tools, guidelines, and applicable experience for banking regulators and supervisors in their review of internal risk-based assessment processes of capital adequacy and liquidity.

We will review the regulatory and supervisory framework in the context of capital and liquidity management. We will discuss the implementation of the framework in the context of Single Supervisory Mechanism and outside. We will focus on experience and practice sharing with implementation and assessment of the status of banks' capital and liquidity requirements and their risk management. More specifically, we will cover internal capital and liquidity adequacy assessment processes (ICAAP and ILAAP) and how they fit in supervisory use, and the context of the supervisory review and evaluation process (SREP).

Who should attend

Officials of banking regulation and supervision departments of central banks and financial supervisory authorities


  • Ludmila Andrusceac, National Bank of Moldova
  • Mihaela V. Burghelea, National Bank of Moldova
  • Katja Ciglar, Banka Slovenije
  • Marlon Dirk Ilja Maas, European Central Bank
  • Ivanka Barišić, Croatian National Bank


This learning initiative was supported by:

Bank of Slovenia National Bank of Moldova European Central Bank (ECB)
Croatian National Bank